Urgent Search) Know Your Client

3 weeks ago

Jaipur, Rajasthan, India Deutsche Bank Full time

Job Title KYC - NCTLocation Jaipur IndiaRole Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and ensures any changes required are implemented with minimum disruptions The KYC Analyst also assists the banks clients managing all KYC and account opening requirements with appropriate governance and controls They operate in an environment of strict adherence to Standard Operating procedures SOPs and Operation Level Agreements OLAs to achieve accurate and timely account opening to help execute trades The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and ensures any changes required are implemented with minimum disruptions The KYC Analyst also assists the banks clients managing all KYC and account opening requirements with appropriate governance and controls They operate in an environment of strict adherence to Standard Operating procedures SOPs and Operation Level Agreements OLAs to achieve accurate and timely account opening to help execute trades What well offer youAs part of our flexible scheme here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100 reimbursement under childcare assistance benefit gender neutral Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs and above Your key responsibilities The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and ensures any changes required are implemented with minimum disruptions The KYC Analyst also assists the banks clients managing all KYC and account opening requirements with appropriate governance and controls They operate in an environment of strict adherence to Standard Operating procedures SOPs and Operation Level Agreements OLAs to achieve accurate and timely account opening to help execute trades Your skills and experience Should have more than 6 months experience in Corporates and with good communication and system knowledge How well support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teamsPlease visit our company website for further information We strive for a in which we are empowered to excel together every day This includes acting responsibly thinking commercially taking initiative and working collaboratively Together we share and celebrate the successes of our people Together we are Deutsche Bank Group We welcome applications from all people and promote a positive fair and inclusive work environment

  • Know Your Client

    4 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title Know Your Client KYC Analyst - NCTLocation Jaipur IndiaRole Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti...

  • Know Your Client

    4 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title Know Your Client KYC AssociateLocation Jaipur IndiaRole Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist development and...

  • Know Your Client

    3 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title KYC AssociateLocation Jaipur IndiaRole Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist development and service centers in...

  • Know Your Client

    2 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role DescriptionOur global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand...

  • Search Engine Optimization Specialist

    1 week ago

    Jaipur, Rajasthan, India The Cogent Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Location - JaipurCompany DescriptionThe Cogent is a digital transformation partner based in Jaipur. With over five years of industry experience, we offer comprehensive digital solutions in marketing, website development, design, and video production. Our team of 60 professionals serves clients across 50 diverse industries, boasting a client retention rate of...

  • Search Engine Optimization

    2 weeks ago

    Jaipur, Rajasthan, India IMG Global Infotech Private Limited Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Are you passionate about digital marketing and eager to learn from industry experts? IMG Global Infotech Private Limited is looking for a talented SEO intern to join our team As an intern, you will have the opportunity to work on exciting projects, gain hands-on experience in SEO, digital marketing, and social media marketing, and enhance your English...

  • Client Services Analyst

    2 weeks ago

    Jaipur, Rajasthan, India Bill Gosling Outsourcing Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Join a Team That's Passionate About Making Lives BetterAt Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, we focus on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and financial...

  • Client Services Analyst

    2 weeks ago

    Jaipur, Rajasthan, India Bill Gosling Outsourcing Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Join a Team That's Passionate About Making Lives BetterAt Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, we focus on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and financial...

  • Client Relationship Manager

    7 days ago

    Jaipur, Rajasthan, India Growthaholics Full time ₹ 3,84,000 per year

    URGENTLY REQUIRED CLIENT RELATIONSHIP MANAGER FOR FINANCIAL SERVICES FIRM IN JAIPURRole Overview:As a Client Relationship Manager in our Wealth Management department, you will play a pivotal role in deepening existing investment client relationships and generating referrals by understanding their financial objectives, analyzing the micro and macro financial...

  • Search Engine Optimization Specialist

    3 weeks ago

    Jaipur, Rajasthan, India Suresh Gyan Vihar University Full time

    Job Title: SEO Specialist (In-House)Company: Suresh Gyan Vihar UniversityLocation: Jaipur, RajasthanEmployment Type: Full-time, On-siteCompany DescriptionJoin Suresh Gyan Vihar University (SGVU), a premier institution celebrated for academic excellence and consistent success in the NIRF rankings. With a NAAC "A+" accreditation and a robust 108-acre campus,...